-
-
BOXFRESH INTERNATIONAL LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 05564730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH 8 Manchester Square, London, W1U 3PH UK
Management
- Managing Directors
- GODDEN, Jonathan Mark
- HIGHFIELD, Dominique
- LONG, Andrew Michael
- NEWCOMBE, Richard James
- PATEL, Chirag Yashvant
- RUBIN, Andrew Keith
- Company secretaries
- CULLEN, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-15
- Age Of Company 2005-09-15 18 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Pentland Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOXFRESH GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-10-20
- Last Date: 2020-10-06
-
BOXFRESH INTERNATIONAL LIMITED Company Description
- BOXFRESH INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05564730. Its current trading status is "live". It was registered 2005-09-15. It was previously called BOXFRESH GLOBAL LIMITED. It has declared SIC or NACE codes as "46420". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 8 Manchester Square .
Get BOXFRESH INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxfresh International Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 2005-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOXFRESH INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
change-person-director-company-with-change-date (2020-10-30) - CH01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
confirmation-statement-with-updates (2020-10-06) - CS01
-
appoint-person-director-company-with-name-date (2020-10-16) - AP01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-12-06) - PSC05
-
confirmation-statement-with-no-updates (2019-10-07) - CS01
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-12-20) - CH01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-13) - CS01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
appoint-person-director-company-with-name-date (2017-04-18) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
termination-director-company-with-name-termination-date (2016-12-04) - TM01
-
confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-01) - AA
-
appoint-person-director-company-with-name-date (2015-09-08) - AP01
-
termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
-
accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
-
accounts-with-accounts-type-full (2012-08-23) - AA
-
termination-director-company-with-name (2012-02-01) - TM01
-
appoint-person-director-company-with-name (2012-02-01) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
-
termination-director-company-with-name (2011-09-29) - TM01
-
accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
-
resolution (2010-12-14) - RESOLUTIONS
-
capital-allotment-shares (2010-12-10) - SH01
-
appoint-person-director-company-with-name (2010-10-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 288b
-
legacy (2009-01-12) - 288a
-
legacy (2009-01-14) - 288b
-
accounts-with-accounts-type-full (2009-10-06) - AA
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
-
change-person-director-company-with-change-date (2009-10-22) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-16) - 288a
-
accounts-with-accounts-type-full (2008-10-10) - AA
-
legacy (2008-01-21) - 288a
-
resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-30) - 363a
-
legacy (2007-08-07) - 288b
-
accounts-with-accounts-type-small (2007-07-20) - AA
-
legacy (2007-01-10) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 225
-
legacy (2006-02-27) - 288a
-
legacy (2006-02-24) - 288a
-
legacy (2006-10-12) - 363a
-
legacy (2006-09-04) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 288a
-
certificate-change-of-name-company (2005-11-15) - CERTNM
-
certificate-change-of-name-company (2005-11-14) - CERTNM
-
legacy (2005-09-22) - 288b
-
incorporation-company (2005-09-15) - NEWINC